SDN list · entry 39621
Karimi Farzin
Yes. Karimi Farzin is on OFAC's Specially Designated Nationals (SDN) list under the HRIT-IR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39621, added on October 26, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | HRIT-IR |
| Type | individual |
| Added to the list | October 26, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karimi Farzin | Primary name | strong |
| کریمی فرزین | Primary name | strong |
| Mazlghanchay Farzin Karimi | A.K.A. | strong |
| مزلقانچای فرزین کریمی | A.K.A. | strong |
| Mazlqanchay Farzin Karimi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0440273961 | Iran |
Details published by OFAC
| Date of birth | December 7, 1992 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13606 (Iran/Syria)